Ordinanza
che istituisce provvedimenti nei confronti delle persone
e delle organizzazioni legate a Osama bin Laden,
al gruppo «Al-Qaïda» o ai Taliban

I

L’allegato² dell’ordinanza del 2 ottobre 2000² che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban è modificato come segue:

È radiata l’iscrizione seguente: B. Elenco di enti appartenenti o associati ai Taliban È aggiunta l’iscrizione seguente: E. Persone fisiche ed enti eliminati dall’elenco (9 persone e 12 enti) Taliban entities *Removed from list on: 1 Aug. 2007 Sono modificate le iscrizioni seguenti: A. Elenco di persone fisiche appartenenti o associate ai Taliban (142 persone) TI.A.114.01. *Name:¹: ABDUL RAHMAN²: AGHA 3: na 4: na Title: na Maulavi Designation: Chief Justice of Military Court of the Taliban regime DOB: Approximately 1958 POB: Arghandab district, Kandahar province, Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 9 Jul. 2007) *Other information: na TI.A.57.01. *Name:¹: SAYED²: MOHAMMAD 3: AZIM 4: AGHA Title: Maulavi Designation: employee of the Passport and Visa Department of the Taliban regime DOB: Approximately 1966 POB: Kandahar province, Afghanistan *Good quality a.k.a.: na a) Sayed Mohammad Azim Agha b) Agha Saheb Low no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 9 Jul. 2007) *Other information: na TI.H.118.01. *Name:¹: HAMIDULLAH²: na AKHUND 3: na 4: na Title: Mullah Designation: Head of Ariana Afghan Airlines under the Taliban regime DOB: Approximately 1968 POB: Kandahar province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na

a) Mohammad Taher Anwari b) Haji Mudir Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 9 Jul. 2007) *Other information: na TI.F.36.01. *Name:¹: FAIZ²: na 3: na 4: na Title: Maulavi Designation: Head of theInformation Department, Ministry of Foreign Affairs of the Taliban regime DOB: na Approximately 1969 POB: na Ghazni province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na na *Listed on: 23 Feb. 2001 (amended on 9 Jul. 2007) *Other information: na TI.H.43.01. *Name:¹: DIN MOHAMMAD²: HANIF 3: 4: na Title: Qari Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime DOB: Between 1968 and 1973Approximately 1955 POB: Badakhshan province, Afghanistan *Good quality

a. k.a.: Qari Din Mohammad Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 9 Jul. 2007) *Other information: na TI.H.².01. *Name:¹: MOHAMMAD²: HASSAN 3: na AKHUND 4: na Title:¹ a) Mullah Title 2: Hadji b) Haji Designation: a) First Deputy, Council of Ministers of the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) Governor of Kandahar under the Taliban regime DOB: Approximately 1958 POB: Kandahar, Afghanistan *Good quality identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005 and 9 Jul. 2007) *Other information: From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar. TI.H.49.01. *Name:¹: ABDUL RAHMAN²: AHMAD 3: HOTTAK 4: na Title: Maulavi Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime DOB: Between 1963 and 1968 Approximately 1957 POB: Maidanwardak Ghazni province, Afghanistan *Good quality a.k.a.: na Hottak Sahib Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 9 Jul. 2007) *Other information: na TI.J.56.01. *Name:¹: NOOR²: JALAL 3: na 4: na Title: Maulavi Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime DOB: Between 1968 and 1973 Approximately 1960 POB: Kunar province, Afghanistan *Good quality a.k.a.: na Nur Jalal Low quality Address: na *Listed on: 23 Feb. 2001 (amended on 9 Jul. 2007) *Other information: na TI.M.29.01. *Name:¹: ABDUL WASAY²: AGHAJAN 3: MOTASEM 4: na Title: Mullah Designation: Minister of Finance of the Taliban regime DOB: Approximatly 1968 POB: Kandahar city, Afghanistan *Good quality a.k.a.: na Mutasim Aga Jan Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on

TI.M.32.01. *Name:¹: ABDUL WAKIL²: MUTAWAKIL AHMAD 3: na MUTAWAKIL 4: na ABDUL GHAFFAR Title: na Maulavi Designation: Minister of Foreign Affairs of the Taliban regime DOB: Approximately 1963 1970 POB: Maiwand district, Kandahar province, Afghanistan *Good quality a.k.a.: na Abdul Wakil Mutawakil Low quality a.k.a.: na *Nationality: Afghan Passport no.: na Afghan passport number OR 35914 issued 26 Aug. 2005 valid until 27 Mar. 2008 National identification no.: na 615565 Address: na Spin Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na TI.H.65.01. *Name:¹: MOHAMMAD MUSA²: HOTTAK 3: na ABDUL MEHDI 3: na 4: na Title: a) Maulavi b) Haji Designation: Deputy Minister of Planning of the Taliban regime DOB: Approximately 1963 1954 POB: Jelrez district, Maidan wWardak province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na na Deh Now District Ward, Kabul, Afghanistan *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information: na Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007. TI.A.72.01. *Name:¹: SAYYED GHIASSOUDDINE²: AGHA 3: na 4: na Title: Maulavi Designation: a) Minister of Haj and Religious Affairs of the Taliban regime b) Education Minister of the Taliban regime DOB: Between 1958 and 1963 POB: Faryab province, Afghanistan *Good quality a.k.a.: na a) Sayed Ghias b) Sayed Ghiasuddin Sayed Ghousuddin c) Sayyed Ghayasudin Low quality a.k.a.: na na *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na Taliban member responsible for Faryab province, Afghanistan, as of May 2007. TI.A.81.01. *Name:¹: QARI AHMADULLAH²: AHMADULLA na 3: na 4: na Title: na Qari Designation: Minister of Security (Intelligence) of the Taliban regime DOB: Approximately 1975 POB: Qarabagh district, Ghazni province, Afghanistan *Good quality a.k.a.: na Ahmadulla Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na TI.A.94.01.

*Name:¹: ABDUL BARI²: na AKHUND 3: na 4: na Title: a) Maulavi b) Mullah Designation: Governor of Helmand Province under the Taliban regime DOB: Approximately 1953 POB: Helmand province, Afghanistan *Good quality a.k.a.: na Haji Mullah Sahib Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information: na Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area.

TI.A.22.01. *Name:¹: UBAIDULLAH²: AKHUND 3: na 4: na Title 1: a) Mullah Title 2: b) Hadji c) Maulavi Designation: Minister of Defence of theTaliban regime DOB: Approximately 1968 POB: Kandahar province, Afghanistan *Good quality a.k.a.: na a) Obaidullah Akhund b) Obaid Ullah Akhund Low no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban’s leadership, in charge of military operations. TI.A.80.01. *Name:¹: SAYED ESMATULLAH²: ASEM 3: na 4: na Title: Maulavi Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime DOB: Approximately 1973 1967 POB: Ningarhar province, Afghanistan *Good quality a.k.a.: Esmatullah Asem Low information: na Member of the Taliban’s leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area. TI.B.24.01. *Name:¹: ABDUL GHANI²: BARADAR 3: na 4: na Title: Mullah Designation: Deputy Minister of Defence of the Taliban regime DOB: Approximately 1968 POB: Weetmak village, Dehrawood district, Uruzgan province, Afghanistan *Good quality a.k.a.: na Mullah Baradar Akhund Low information: na Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban «Quetta Council» as of May 2007. Believed to be in the Afghanistan/Pakistan border area. TI.R.46.01. *Name:¹: ARSALAN²: RAHMANI 3: na MOHAMMAD 4: na DAULAT Title: Maulavi Designation: Deputy Minister of Higher Education of the Taliban regime DOB: Approximately 1948 1941 POB: Khaleqdad village, Urgon district, Paktika province, Afghanistan *Good quality a.k.a.: na Arsala Rahmani Low no.: na 106517 Address: na Dehbori district Ward, Kabul, Afghanistan *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information: na Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007. TI.D.113.01. *Name:¹: SHAHABUDDIN²: DELAWAR 3: na 4: na Title: Maulavi Designation: Deputy of High Court of the Taliban regime DOB: Approximately 1953 1957 POB: Logar province, Afghanistan *Good quality identification no.: na Address: na *Listed on: 23 Feb.

2001 (amended on 18 Jul. 2007) *Other information: na Believed to be in the Afghanistan/Pakistan border area.

TI.D.92.01. *Name:¹: DOST MOHAMMAD²: na 3: na 4: na Title: a) Mullah b) Maulavi Designation: Governor of Ghazni Province under the Taliban regime DOB: Between 1968 and 1973 POB: Daman district, Kandahar province, Afghanistan *Good quality a.k.a.: na Doost Mohammad Low quality Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area. TI.E.63.01. *Name:¹: MOHAMMAD AZAM²: ELMI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Mines and Industries of the Taliban regime DOB: na Approximately 1968 POB: na *Good quality a.k.a.: na Low information: na Reportedly deceased in 2005. TI.E.64.01. *Name:¹: EZATULLAH²: na 3: na 4: na Title: Maulavi Designation: Deputy Minister of Planning of the Taliban regime DOB: Between 1968 and 1973 Approximately 1957 POB: Laghman province, Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information: na Believed to be in the Afghanistan/Pakistan border area. TI.N.69.01. *Name:¹: ROSTAM RUSTUM²: NURISTANI HANAFI 3: na HABIBULLAH 4: na Title: Maulavi Designation: Deputy Minister of Public Works of the Taliban regime DOB: Approximately 1963 POB: Dara Kolum, Do Aab district, Nuristan province, Afghanistan *Good quality a.k.a.: na Rostam Nuristani Low quality Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na Taliban member in charge of Nuristan province, Afghanistan, as of May 2007. TI.H.40.01. *Name:¹: JALLALOUDDINE²: HAQANI 3: na 4: na Title: Maulavi Designation: Minister of Frontier Affairs of the Taliban regime DOB: Approximately 1948 1942 POB: Khost province, Zadran district, Afghanistan *Good quality a.k.a.: na a) Jalaluddin Haqani b) Jallalouddin HaqqaniLow no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. TI.H.61.01.

*Name:¹: SAYEEDUR RAHMAN²: HAQANI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Mines and Industries of the Taliban regime DOB: Approximately 1948 1952 POB: Kunar province, Afghanistan *Good quality a.k.a.: na Sayed Urrahman Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information: na From Laghman Province, Afghanistan.

TI.H.79.01. *Name:¹: MOHAMMAD SALIM²: HAQQANI 3: na 4: na Title: Maulavi Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime DOB: na Approximately 1967 POB: na *Good quality identification no.: na Address: na *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na From Laghman province TI.H.73.01. *Name:¹: MOSLIM²: HAQQANI 3: na 4: na Title: Maulavi Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime DOB: Approximately 1958 POB: Kandahar, Afghanistan Baghlan province *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na

a. k.a.: na Haji Sahib Low quality a.k.a.: na *Nationality: Afghan Passport no.: na 18 Jul. 2007) *Other information: na Believed to be in the Afghanistan/Pakistan border area. TI.K.137.01. *Name:¹: RAHMATULLAH²: KAKAZADA 3: na 4: na Title: a) Maulavi b) Mullah Designation: Consul General, Taliban «Consulate General», Karachi DOB: 1968 POB: Ghazni, Afghanistan *Good quality a.k.a.: na

a) Rehmatullah b) Kakazada Low quality a.k.a.: na Mullah Nasir *Nationality: Afghan Passport no.: Afghan passport number D 000952 issued on 7 Jan. 1999

2005 valid until 2010 National identification no.: na Address: na Dehbori district Ward, Kabul, Afghanistan*Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 18 Jul. 2007) *Other information: na TI.M.7.01. *Name:¹: ABDUL LATIF²: MANSUR 3: na 4: na Title: Maulavi Designation: Minister of Agriculture of the Taliban regime DOB: Approximately 1968 POB: Native of Zurmat district, Paktia province, Afghanistan *Good quality a.k.a.: na Abdul Latif Mansoor Low quality a.k.a.: na na *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na Member of Taliban «Miram Shah Council», as of May 2007. TI.M.115.01. *Name:¹: MOHAMMAD HASSAN²: MASTASAEED HUSAYN 3: na MASTASAEED 4: na Title: Mullah Designation: Head of Academy of Sciences under the Taliban regime DOB: Approximately 1958 1964 POB: na *Good quality a.k.a.: na a) Mohammad Hassan Mastasaeed b) Mstasaeed c) Mostas’eed Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information: na Believed to be in the Afghanistan/Pakistan border area. TI.M.135.01. *Name:¹: AKHTAR²: MOHAMMAD 3: MAZ-HARI 4: na Title: Maulavi Designation: Education Attache, Taliban «Consulate General», Peshawar DOB: 1970 POB: Kunduz, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number SE 012820 issued on 4 Nov. 2000 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 Jul.2006 and 18 Jul. 2007) *Other information: na Reportedly deceased in 2007. TI.W.76.01. *Name:¹: RAHMATULLAH²: WAHIDYAR 3: na FAQIR 4: na MOHAMMAD Title: na Designation: Deputy Minister for Martyrs and Repatriation of the Taliban regime DOB: Approximately 1958 1957 POB: Kotakhel village, Zormat district, Paktika province, Afghanistan *Good quality a.k.a.: na Ramatullah Wahidyar Low no.: na 110675 Address: na Dehbori district Ward, Kabul, Afghanistan *Listed on: 31 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na. TI.A.3.01.

*Name:¹: ABDUL KABIR²: na MOHAMMAD JAN 3: na 4: na Title: Maulavi Designation: a) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime b) Governor of Nangahar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime DOB: Between 1958 and Approximately 1963 POB: Zardran tribe, Paktja province, Afghanistan *Good quality a.k.a.: A. Kabir Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005 and 18 Jul. 2007) *Other information: Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area. TI.M.90.01. *Name:¹: MUHAMMAD ISLAM²: na MOHAMMADI 3: na 4: na Title: na Designation: Governor of Bamiyan Province DOB: Between 1953 and 1958 POB: Rori-Du-Aab district, Samangan province, Afghanistan *Good quality identification no.: na Address: na *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information: na Reportedly deceased in 2007.

TI.M.116.01. *Name:¹: ABDUL HAKIM²: MUJAHID 3: na MOH AURANG 4: na Title: na Maulavi Designation: Taliban «envoy» to the United Nations DOB: Approximately 1963 1956 POB: Logar province, Khajakhel village, Sharan district, Paktika province, Afghanistan *Good quality a.k.a.: na Abdul Hakim Mojahed Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na 106266 Address: na Dehbori district Ward, Kabul, Afghanistan *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na. TI.T.16.01. *Name:¹: ALLAH DAD²: TAYEB 3: na WALI 4: na MUHAMMAD Title 1: Mullah Title 2: Haji Designation: Deputy Minister of Communication of the Taliban regime DOB: Approximately 1963 POB: Kandahar city, Afghanistan *Good quality a.k.a.: na a) Allah Dad Tayyab b) Allah Dad Tabeeb Low quality Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na TI.M.41.01. *Name:¹: ABDUL HAKIM²: MONIB 3: na MOHAMMAD 4: na NAZAR Title: Maulavi Designation: Deputy Minister of Frontier Affairs of the Taliban regime DOB: Between 1973 and 1976 1974 POB: Hazarkhel village, Zurmat district, Paktia province, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: na Afghan passport number D 004548 National identification no.: na 22273 Address: na a) Hazarkhel village, Zormat district, Paktia province, Afghanistan b) Uruzgan province *Listed on: 25 Jan. 2001 (amended on 31 Jul. 2006 and 18 Jul. 2007) *Other information: Renounced the Taliban and joined the government representing the Zurmat district in the Loya Jirga. Governor of Uruzgan province, Afghanistan, as of May 2007. TI.N.97.01. *Name:¹: ABDUL MANAN²: NYAZI 3: na 4: na Title: Mullah Designation: Governor of Kabul Province under the Taliban regime DOB: Approximately 1968 POB: Pashtoon Zarghoon district, Heart Herat province, Afghanistan *Good quality a.k.a.: na a) Abdul Manan Nayazi b) Abdul Manan Niazi Low quality a.k.a.: na a) Baryaly b) Baryalai*Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na Believed to be in the Afghanistan/Pakistan border area. TI.P.35.01. *Name:¹: ABDUL SATAR²: PAKTIN 3: na 4: na Title: Dr.

Doctor Designation: a) Protocol Dept., Ministry of Foreign Affairs of the Taliban regime b) Deputy Minister of Public Health of the Taliban regime DOB: na POB: Paktia, Afghanistan *Good quality a.k.a.: na Abdul Sattar Paktis Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na Charkh District, Logar Province, Afghanistan *Listed on: 23 Feb. 2001 (amended on 18 Jul. 2007) *Other information: na Apprehended in 2005 and repatriated to Afghanistan.

TI.H.27.01. *Name:¹: ABDUL SALAM²: HANAFI 3: na ALI MARDAN 4: na QUL Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education of the Taliban regime DOB: Approximately 1968 POB: Darzab district, Faryab district, Afghanistan *Good quality a.k.a.: na a) Abdussalam Hanifi b) Hanafi Saheb Low information: na Taliban member responsible for Jawzjan province, Afghanistan as of May 2007. TI.F.18.01. *Name:¹: FAIZ FAZL MOHAMMAD²: FAIZAN 3: na QAMARUDDIN 3: na 4: na Title: Maulavi Designation: Deputy Minister of Commerce of the Taliban regime DOB: Approximately 1958 1969 POB: Zurmat district, Paktia province, Khair Kot district, Paktika province, Afghanistan *Good quality a.k.a.: na Faiz Mohammad Faizan Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na Khair Kot district, Paktika province *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na Election registration card number is 07503858. TI.Q.130.01. *Name:¹: ABDUL GHAFAR²: QURISHI 3: na 4: na Title: Maulavi Designation: Repatriation Attache, Taliban «Embassy», Islamabad DOB: na POB: na *Good quality a.k.a.: na Abdul Ghaffar Qureshi Low quality Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na TI.M.74.01. *Name:¹: QALAMUDIN²: MUHMAND SAR ANDAZ 3: na 4: na Title: Maulavi Designation: a) Deputy Minister of Haj Affairs of the Taliban regime b) Head of Olympic Committee of the Taliban regime DOB: Between 1958 and 1963 POB: Ningarhar Baraki Barak district, Logar province, Afghanistan *Good quality a.k.a.: Qalamuddin Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na Baraki Barak district, Logar province *Listed on: 25 Jan. 2001 (amended on 20 Dec. 2005 and 18 Jul. 2007) *Other information: In July 2003 was in custody in Kabul, Afghanistan. Released from jail in 2005. TI.M.11.01.

*Name:¹: AKHTAR²: MOHAMMAD 3: MANSOUR 4: na SHAH MOHAMMED Title: na a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation of the Taliban regime DOB: na Approximately 1960 POB: a) Kandahar, Afghanistan b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan *Good quality a.k.a.: na a) Akhtar Mohammad Mansour Khan Muhammad b) Akhtar Muhammad Mansoor c) Akhtar Mohammad Mansoor Low quality a.k.a.: na *Nationality: Afghan Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban «Governor» of Kandahar as of May 2007.

TI.A.129.01. *Name:¹: NAZIRULLAH²: AANAFI 3: na WALIULLAH 4: na Title: a) Maulavi b) Haji Designation: Commercial Attache, Taliban «Embassy», Islamabad DOB: 1962 POB: Kandahar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000912 issued on 30 Jun. 1998 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006 and 18 Jul. 2007) *Other information: na Repatriated to Afghanistan in October 2006. TI.Z.62.01. *Name:¹: ABDUL SALAM²: ZAEEF 3: na 4: na Title: Mullah Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Ambassador Extraordinary and Plenipotentiary, Taliban «Embassy», Islamabad, Pakistan DOB: 1968 POB: Kandahar, Afghanistan *Good quality a.k.a.: Abdul Salam Abdussalam Zaeef Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 001215 issued on 29 Aug. 2000 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006 and 18 Jul. 2007) *Other information: na Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007. TI.Z.33.01. *Name:¹: ABDUL RAHMAN²: ZAHED 3: na 4: na Title: na Mullah Designation: Deputy Minister of Foreign Affairs of the Taliban regime DOB: Between 1963 and 1968 POB: Logar province, Kharwar district, Afghanistan *Good quality a.k.a.: na Abdul Rehman Zahid Low quality a.k.a.: na na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: na C. Elenco di persone fisiche appartenenti o associate all’organizzazione «Al-Qaïda» (223 persone) QI.A.74.02. *Name:¹: TAREK²: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI Name (original script): ‫ﻃﺎرق ﺑﻦ اﻟﺤﺒﻴﺐ ﺑﻦ اﻟﺘﻮﻣﻲ اﻟﻤﻌﺮوﻓﻲ‬ Title: na Designation: na DOB: 23 Nov. 1965 POB: Ghar el-dimaa Ghardimaou, Tunisia *Good quality a.k.a.: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoundoubi Low quality a.k.a.: na *Nationality: a) Tunisian b) Belgian national since 8 Nov. 1993 Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992 National identification no.: na Address: Gaucheret 193, 1030 Scherbeek Schaerbeek, Brussels, Belgium *Listed on: 3 Sept. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, and 31 Jul. 2006 and 3 Jul. 2007) *Other information: na Arrested in Belgium on 18 Dec.

2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to 7 years in appeal (decision taken on 9 Jun. 2004). QI.A.6.01. *Name:¹: AIMAN²: MUHAMMED 3: RABI 4: AL-ZAWAHIRI Name (original script): ‫أﻳﻤﻦ ﻣﺤﻤﺪ رﺑﻴﻊ اﻟﻈﻮاهﺮي‬ Title: na Doctor Designation: na DOB: 19 June 1951 POB: Giza, Egypt *Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim *Low quality a.k.a.:

na *Nationality: Thought to be an Egyptioan national Passport no.: a) 1084010 (Egypt) b) 19820215 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007) *Other information: Operational and Military Leader of Jihad Group. Former operational and military leader of Egyptioan Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area. QI.H.10.01. *Name:¹: ZAYN²: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Name (original script): ‫زﻳﻦ اﻟﻌﺎﺑﺪﻳﻦ ﻣﺤﻤﺪ ﺣﺴﻴﻦ أﺑﻮ زﺑﻴﺪﻩ‬ Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia *Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain Al-Abidin Muhahhad Husain d) Zayn Al-Abidin Muhammad Husayn e) Zeinulabideen Muhammed Husein Abu zubeidah Low quality a.k.a.: a) Abu Zubaydah b) Tariq *Nationality: Palestinian Passport no.: Bearer of Egyptian passport No. 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006, and 23 Apr. 2007 and 18 Jul. 2007) *Other information: Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. QI.A.58.02. *Name:¹: ABU BAKR²: AL-JAZIRI 3: na 4: na Name (original script): ‫أﺑﻮﺑﻜﺮ اﻟﺠﺰاﺋﺮي‬ Title: na Designation: na DOB: na POB: na *Good quality a.k.a.: na Yasir Al-Jazari Low quality a.k.a.: na *Nationality: a) Algerian b) Palestinian Passport no.: na National identification no.: na Address: Peshawar, Pakistan *Listed on: 11 Jan. 2002 (amended on 18 Jul. 2007) *Other information: Affiliated with Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert. QI.A.².01. *Name:¹: AMIN²: MUHAMMAD 3: AH UL HAQ 4: na SAAM KHAN Title: na Designation: na DOB: 1960 POB: Nangahar Province, Afghanistan *Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a.:

a) Dr. Amin b) Ul-Haq, Dr. Amin *Nationality: Afghan national Passport no.: na 18 Jul. 2007) *Other information: Security coordinator for UBL. Repatriated to Afghanistan in February 2006. QI.A.14.01. *Name:¹: TARIQ²: ANWAR 3: EL SAYED 4: AHMED Name (original script): ‫ﻃﺎرﻳﻖ أﻧﻮار اﻟﺴﻴﺪ أﺣﻤﺪ‬ Title: na Designation: na DOB: 15 Mar. 1963 POB: Alexandria, Egypt *Good quality a.k.a.: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004 and 18 Jul. 2007) *Other information: na Reportedly deceased in October 2001. QI.A.131.03. *Name:¹: AHMAD²: FADIL 3: NAZAL 4: AL-KHALAYLEH Name (original script): ‫أﺣﻤﺪ ﻓﺎﺿﻞ ﻧﺰال اﻟﺨﻼﻳﻠﺔ‬ Title: na Designation: na DOB: 30 Oct. 1966 POB: Al-Zarqaa, Jordan *Good quality a.k.a.: a) Abu Musab Al-Zarqawi b) Muhannad c) Al-Muhajer d) Garib Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Whereabouts currently unknown *Listed on: 23 Sept. 2003 (amended on 18 Jul. 2007) *Other information: Reportedly deceased in June 2006. QI.A.24.01. *Name:¹: MUHSIN²: MOUSSA 3: MATWALLI 4: ATWAH DEWEDAR Name (original script): ‫ﻣﺤﺴﻦ ﻣﻮﺳﻰ ﻣﺘﻮﻟﻲ ﻋﻄﻮة دوﻳﺪار‬ Title: na Designation: na DOB: 19 June 1964 POB: Dakahliya, Egypt *Good quality a.k.a.: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A. Low quality a.k.a.: a) Abdel Rahman b) Abdul Rahman *Nationality: Egypt Passport no.: na National identification no.: na Address: na *Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004 and 18 Jul. 2007) *Other information: Afghanistan. Reportedly deceased in April 2006. QI.K.4.01. *Name:¹: AHMED²: SAID 3: ZAKI 4: KHEDR Name (original script): ‫أﺣﻤﺪ ﺳﻌﻴﺪ زآﻲ ﺧﻀﺮ‬ Title: na Designation: na DOB: 1 Mar. 1948 POB: Cairo, Egypt *Good quality

a. k.a.: a) Ahmed Said Al Kader b) Abdul Rehman Khadr Al-Kanadi c) Shaikh Said Abdul Rehman Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman *Nationality: Canadian Passport no.: na National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 26 Nov. 2004 and 18 Jul. 2007) *Other information: na Reportedly deceased in October 2003. QI.A.12.01. *Name:¹: NASHWAN²: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na Name (original script): ‫ﻗﺎزﺮﻟا ﺪﺒﻋ ﻲﻗﺎﺒﻟا ﻧﺎﻮﺸﻧ ﺪﺒﻋ‬ Title: na Designation: na DOB: 1961 POB: Mosul, Iraq *Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah *Nationality: Iraqi Passport no.: na National identification no.: na Address: na *Listed on: 6 Oct. 2001 (amended on 14 May 2007 and 27 Jul. 2007) *Other information: Al-Qaida senior official. In custody of the United States of America, as of July 2007. QI.B.81.02. *Name:¹: RAMZI²: MOHAMED 3: ABDULLAH 4: BINALSHIBH Name (original script): ‫يﺰﻣر ﺪﻤﺤﻣ ﺪﺒﻋ ﷲا ﻦﺑ ﺔﺒﻴﺸﻟا‬ Title: na Designation: na DOB: a)¹ May 1972 b) 16 Sept. 1973 c) 15 Jul. 1975 POB: a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan *Good quality

a. k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed Ali Abdullah Bawazir e) Binalshibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g) Ramzi Mohamed Abdellah Omar Hassan Alassiri h) Binalshibh Ramsi Mohamed Abdullah i) Abu Ubaydah j) ’Umar Muhammad ’Abdallah Ba’ Amar Low quality a.k.a.: Ramzi Omar *Nationality: a) Yemen b) Sudan Passport no.: 00085243 issued on 17 Nov. 1997 in Sanaa, Yemen National identification no.: na Address: na *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, and 2 Jul. 2007 and 27 Jul. 2007) *Other information: Arrested in Karachi, Pakistan 30 Sep. 2002. In custody of the United States of America, as of July 2007.

QI.G.28.01. *Name:¹: AHMED²: KHALFAN 3: GHAILANI 4: na Title: na Designation: na DOB: a) 14 Mar. 1974 b) 13 Apr. 1974 c) 14 Apr. 1974

d) 1 Aug. 1970 POB: Zanzibar, Tanzania Good quality a.k.a.: a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haytham al-Kini Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu *Nationality: Tanzania Passport no.: na National identification no.: na Address: na *Listed on: 17 Oct. 2001 (amended on 27 Jul. 2007) *Other information: na. Apprehended in July 2004 and in custody of the United States of America, as of July 2007. QI.H.10.01. *Name:¹: ZAYN²: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Name (original script): ‫زﻳﻦ اﻟﻌﺎﺑﺪﻳﻦ ﻣﺤﻤﺪ ﺣﺴﻴﻦ أﺑﻮ زﺑﻴﺪﻩ‬ Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia *Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain Al-Abidin Muhahhad Husain d) Zayn Al-Abidin Muhammad Husayn e) Zeinulabideen Muhammed Husein Abu zubeidah Low quality a.k.a.: a) Abu Zubaydah b) Tariq Hani *Nationality: Palestinian Passport no.: Bearer of Egyptian passport No. 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006, 23 Apr. 2007, and 18 Jul. 2007 and 27 Jul. 2007) *Other information: Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of July 2007. QI.I.87.03. *Name:¹: NURJAMAN²: RIDUAN 3: ISAMUDDIN 4: na Title: na Designation: na DOB: 4 Apr. 1964 POB: Cianjur, West Java, Indonesia Good quality a.k.a.: a) Hambali b) Nurjaman c) Isomuddin, Nurjaman Riduan d) Hambali Bin Ending e) Encep Nurjaman f) Hambali Ending Hambali g) Isamuddin Riduan h) Isamudin Ridwan Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 28 Jan. 2003 (amended on 2 Jul. 2007, and 27 July 2007) *Other information: Born: Encep Nurjaman. In custody of the United States of America, as of July 2007.

E. Persone fisiche ed enti eliminati dall’elenco (9 persone e 12 enti) *Removed from list on: 1 Aug. 2007

II

La presente modifica entra in vigore il 4 settembre 2007

24 agosto 2007 Dipartimento federale dell’economia: Doris Leuthard